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THE OTHER MEDIA LIMITED

Company number 03468671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2000 363a Return made up to 20/11/00; full list of members
08 Dec 2000 MISC Amending 39876 at 1P 06-09-00
13 Oct 2000 88(2)R Ad 06/09/00--------- £ si 39876@.01=398 £ ic 35000/35398
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 2000 88(2)R Ad 01/08/00--------- £ si 3492501@.01=34925 £ ic 75/35000
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 2000 123 £ nc 10000/100000 01/08/00
13 Oct 2000 122 S-div 01/08/00
13 Oct 2000 128(1) Statement of rights attached to allotted shares
05 Jan 2000 AA Accounts for a small company made up to 30 April 1999
26 Nov 1999 363s Return made up to 20/11/99; full list of members
16 Sep 1999 244 Delivery ext'd 3 mth 30/04/99
24 Jul 1999 395 Particulars of mortgage/charge
09 Dec 1998 363s Return made up to 20/11/98; full list of members
23 Sep 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
20 Nov 1997 NEWINC Incorporation